Sapphire 700 Limited

Active11699257 Private limited company
Incorporated
27 November 2018 (7 years)
Industry
Non-trading company (74990)
Owned by
Sapphire Cabinetry (UK) LLC
Accounts type
Group
Region
South West
Address
The Hopton Workshop
Hopton Road
Devizes
SN10 2EU

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2019
American
Born January 1959 (67)
Officer history (5 former)
29 November 2022
Resigned Mostovicz, Jacky as Director
11 November 2022
Resigned Neugroschl, Daniel as Director
23 October 2022
Appointed Mostovicz, Jacky as Director
18 July 2019
Appointed Shemesh, Ronnie as Director
28 November 2018
Appointed Neugroschl, Daniel as Director
28 November 2018
Resigned Acuity Secretaries Limited as Corporate Secretary
28 November 2018
Resigned Farrow, Christian Robert as Director
28 November 2018
Resigned Acuity Nominees Limited as Corporate Director
27 November 2018
Appointed Acuity Secretaries Limited as Corporate Secretary
27 November 2018
Appointed Farrow, Christian Robert as Director
27 November 2018
Appointed Acuity Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sapphire Cabinetry (UK) LLC
Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 7167112
Former controllers (1)
28 November 2018
Ceased Acuity Nominees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sapphire 700 Limited This company
Lux Group Holdings Ltd Owns 75–100% of shares
Smallbone Atelier Ltd Owns 50–75% of shares

Financials

Profit
£0
Balance sheet detail
2023
Fixed Assets£0
Debtors£0
Creditors (< 1 year)£1
Net Current Assets(£1)
Shareholder Funds(£36,106,092)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed

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